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Xenmal UK Ltd

Xenmal UK Ltd is an active company incorporated on 9 December 2016 with the registered office located in London, Greater London. Xenmal UK Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10518507
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 3 More London Riverside 4th Floor London SE1 2AQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director
Director • Accountant • Irish • Lives in Ireland • Born in Jun 1968
Director • Irish • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Bullfinch Investments Limited
Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Nemesia Investments Limited
Philip Michael Broomhead and are mutual people.
Active
Adelphi Alegria Properties
Philip Michael Broomhead and Declan Thomas Kenny are mutual people.
Active
Wantage Property Limited
Declan Thomas Kenny and Philip Michael Broomhead are mutual people.
Active
Club 13 Limited
Philip Michael Broomhead and Declan Thomas Kenny are mutual people.
Active
Crowncharm Limited
Philip Michael Broomhead and Declan Thomas Kenny are mutual people.
Active
Villon Country Club Apartments Title Limited
Philip Michael Broomhead and Declan Thomas Kenny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.29K
Decreased by £2.79K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £29.01K (-2%)
Total Liabilities
-£105.62K
Increased by £11.94K (+13%)
Net Assets
£1.17M
Decreased by £40.95K (-3%)
Debt Ratio (%)
8%
Increased by 1.1% (+15%)
Latest Activity
Declan Thomas Kenny Resigned
5 Months Ago on 27 Mar 2025
Philip Michael Broomhead Resigned
5 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Iq Eq Secretaries (Uk) Limited Resigned
8 Months Ago on 1 Jan 2025
Platinum Nominees Limited Appointed
8 Months Ago on 1 Jan 2025
Mr Nigel Cameron Grant Appointed
8 Months Ago on 1 Jan 2025
Broughton Secretaries Limited Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Declan Thomas Kenny as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Philip Michael Broomhead as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Nigel Cameron Grant as a director on 1 January 2025
Submitted on 29 Jan 2025
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 54 Portland Place London W1B 1DY on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Broughton Secretaries Limited as a secretary on 1 January 2025
Submitted on 29 Jan 2025
Appointment of Platinum Nominees Limited as a director on 1 January 2025
Submitted on 29 Jan 2025
Second filing of Confirmation Statement dated 13 January 2017
Submitted on 10 Jan 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Repayment History
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